11, Report:
#1527693
Posted Date:
Jul 25 2023
Utah Department of Workforce Services Victoria I quit a job that refused to pay me, filed unemployment benefits and was charged with fraud Salt Lake City Utah
I was hired by Mount Olympus Rehabilitation on the spot. When payday came, I wasn't paid, so I quit. I tried to let the Utah Department of Workforce Service (Victoria) know what happened, but she charged me with fraud, and said that I had no right to quit a job that doesn't pay. Wow...
Entity
Utah Department of Workforce Services Victoria
Categories: Human Trafficking
12, Report:
#1527684
Posted Date:
Jul 21 2023
Utah Unemployment Utahjobs.gov I was accused of fraud for quitting a job that didn't pay me Salt Lake City Utah
I was hired on the spot for a job in Utah, where slavery is legal. I was promised I would be paid. However, they claimed their time clock wan't working correctly. When payday came, they said they didn't have a check for me, so I quit. I said I will not work until I get paid. I filed...
Entity
Utah Unemployment
Categories: Harassment, Government harassment
13, Report:
#1527491
Posted Date:
Jul 11 2023
Mount Olympus Rehabilitation Dana Kluge Dana Kluge I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, but was denied my paycheck Salt Lake City Utah
I was hired on the spot as a CNA, by Gina, Justin and Dana Kluge, the human resource manager. I should have known that was too good to be true. I worked seven days, I was told that the time clock was not working correctly, so I couldn't log in. I did keep track of the hours I worked...
Entity
Mount Olympus Rehabilitation Dana Kluge
Categories: Fraud, internet fraud and monopoly, Bank fraud
14, Report:
#1527201
Posted Date:
Jun 27 2023
SPEEDY REPO ILLINOIS SPEEDY REPO REPOSSESSION SERVICE Sexist Homophobic Phone Harassment illinois
Upon calling to report an abandoned vehicle in our lot that might be on the repo list, I was called maultable gender / homophobic related turms. Then told to grow a pair and try standing while you pee, bitch. It's amazing when you try to increase someones payday, they take extra ste...
Entity
SPEEDY REPO ILLINOIS
Categories: Repo
15, Report:
#1519093
Posted Date:
Jun 23 2023
Andrew Sweeney Took my money offer high returns and produced nothing apart from excuses Marbella Malaga
Offered high yield returns from a trade platform. In the end received nothing. Have subsequently carried out a lot of research on Andrew Sweeney and the results are shocking:
-https://www.offshorealert.com/andrew-sweeney-sets-up-three-new-firms-after-leaving-privilege-wealth-s...
Entity
Andrew Sweeney
Categories: Financial Fraud
18, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
19, Report:
#1524957
Posted Date:
Mar 09 2023
Champion Strategy Holdings Supposed Creditor : Advance America Atlanta Georgia
I received a phone call today , 3/8/23 , from Champion Strategy Holdings, claiming to be a debt collection agency. They stated that I owed a loan to Advance America from 2017 , a Payday Loan in the amount of $300. and that I have not paid it . The person ...
Entity
Champion Strategy Holdings
Categories: Debt collector
